3
Shared Docs
3
Same-Page
3 / 3
Mentions
$14.97 10/21/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718-361-0055 Desolation TAXI: 8G31 11:18 312E66thS 112367 E 71st St $7.10 10/21/14 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $6.52 10/21/14 1000BULBSCOM 1000BUL800-624-4488 2754779 75041 INVOICE DATE:20141022 25W TORPEDO
REST $1323 09/05/14 NYC TAXI 3T40090106JAMAICA NY $7.80 000-0000000 09/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 09/05/14 RADIOSHACKCOR128173NEW YORK NY 0010000000 $56.58 09/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $63.98 09/10/14 NYC TAXI SM3S090015WOODSIDE NY 000-0000000 $11.40
3% $2335 02/05/15 ALL TAXI MANAGEMENT 41-25 36TH ST LC NY 718.361.0055 Disc Option TAXI 6P54 1502 274 E 670 150849E 71st St $7.56 02/05/15 UMBRELLA LOCKSMITH ONEW YORK NY 212-744-4499 Description HARDWARE/TOOLS $3645 02/06/15 SUBWAY 216762NEW YORK NY 212-6286358 $23-35 02/09/15 SUBWAY 216762NEW YORK N
ETERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE NY 5162949541 FOOD/BEVERAGE $64225 $64225 02/16/15 NYCDOT PARKING METERLONG 6 CITY 212
RACE'S MARKETPLACE NEW YORK 2127370600 NY $19.74 05/20/15 LE PAIN QUOTIOIEN 14NEW YORK RESTAURANT F000/BEVERAGE NY 542.75 $42.75 05/20/15 UMBRELLA LOCKSMITH ONEW YORK 212-744-4499 Description HARDWARE/TOOLS NY $19.93 05/72/15 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $142.63 $14263 is LUCIAN
112 JEFFREY E EPSTEIN °W.PJAMILF,Pitios 0.18/19 Detail Continued Amount 05/15/15 NYC TAXI 3C420900431.0NG ISLAND C NY 0000000000 05/15/15 RADIOSHACKCOR128173NEW YORK NY 000-0000000 $8.15 $4243 05/16/15 DALLAS B B Q C000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.93 710 $4.00 $27.93 05/18/15 SIX HAPP
Entities connected to both UMBRELLA LOCKSMITH ONEW YORK and RADIOSHACKCOR128173NEW YORK

West Palm Beach
LOCATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSON
Stanford University
LOCATIONLOTUS
ORGANIZATIONPATRICK LEZE
PERSONROGER DEAN
PERSONSAPORI
ORGANIZATIONNYCDOT
ORGANIZATIONRESTAUNEW YORK
LOCATIONBISHOPS WATER CO
ORGANIZATION
San Diego
LOCATIONLuciano Fontanilla
PERSONCABLE SVCS
ORGANIZATIONNEW BEIJING WOK INC
ORGANIZATIONUHAUL
ORGANIZATIONPitios
ORGANIZATIONW.PJAMILF
ORGANIZATIONJAMILF
ORGANIZATIONWAL-MART
ORGANIZATION